Green Mountain Propco Uk Limited

13081897

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 15/12/2020

Previously known as

Bgo Cloud Propco Limited · until 18/06/2026

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr. Ian Christopher Jason Ford

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Gareth James Purcell

director · Since 15/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 35 other boards

Mr Neil Christopher Bassill

director · Since 01/06/2026

BRITISH · ENGLAND · Age 46

Mr Yoram Allalouf

director · Since 01/06/2026

ITALIAN · ENGLAND · Age 51

Persons with Significant Control

Green Mountain Dc Uk Limited

75–100% shares

75–100% votes

1, Bow Churchyard, London, EC4M 9DQ

Reg: 06501672 · Uk Companies House · Private Limited Company

Notified 01/06/2026

Former PSCs

Mr Andrew Young Yoon

Ceased 07/12/2022

Mr Karamjit Singh Kalsi

Ceased 07/12/2022

Sun Life Financial Inc.

Ceased 01/06/2026

Mr Ian Christopher Jason Ford

Ceased 07/12/2022

Mr Gareth James Purcell

Ceased 07/12/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/07/2024Registered 24/07/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/07/2021Registered 26/07/2021Satisfied 12/08/2024